Land and Building Systems Limited, a registered company, was started on 11 Oct 1967. 9429040896151 is the NZ business number it was issued. The company has been run by 2 directors: Jodi Ann Sharman - an active director whose contract began on 08 Feb 2012,
Vernon Keith Clark - an inactive director whose contract began on 18 Jul 1979 and was terminated on 08 Feb 2012.
Updated on 22 May 2020, the BizDb data contains detailed information about 2 addresses this company uses, namely: 32 Amesbury Street, Palmerston North, 4410 (physical address),
32 Amesbury Street, Palmerston North, 4410 (registered address),
C/-Whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland (other address).
Land and Building Systems Limited had been using First Floor, 217 Great, South Rd, Greenlane, Auckland as their registered address until 10 Jul 2018.
Previous names used by this company, as we identified at BizDb, included: from 11 Oct 1967 to 24 Apr 1972 they were named Park West Land Company Limited.
One entity owns all company shares (exactly 500000 shares) - Susanne Clark - located at 4410, 1/167 Tamaki Drive, Kohimarama, Auckland.
Previous addresses
Address #1: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 17 Apr 2008 to 10 Jul 2018
Address #2: 8th Floor, State Insurance Building, 65 Rangitikei Street, Palmerston North
Physical & registered address used from 13 Feb 2008 to 17 Apr 2008
Address #3: 8th Floor, State Insurance Building, 61-75 Rangitikei Street, Palmerston North
Registered address used from 17 Apr 2003 to 13 Feb 2008
Address #4: 475 Main St, Palmerston Nth
Registered address used from 28 Feb 2001 to 17 Apr 2003
Address #5: 475 Main St, Palmerston Nth
Physical address used from 19 Feb 2001 to 19 Feb 2001
Address #6: 8th Floor, State Insurance Building, Rangitikei Street, Palmerston North
Physical address used from 19 Feb 2001 to 19 Feb 2001
Basic Financial info
Total number of Shares: 500000
Annual return filing month: April
Annual return last filed: 29 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Individual | Susanne Elizabeth Clark |
1/167 Tamaki Drive, Kohimarama Auckland 1071 New Zealand |
25 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Group Co-ordination And Management Limited Shareholder NZBN: 9429040877648 Company Number: 23966 |
11 Oct 1967 - 25 Jun 2015 | |
| Entity | Transportable Buildings Limited Shareholder NZBN: 9429040896076 Company Number: 20896 |
11 Oct 1967 - 25 Jun 2015 | |
| Entity | Transportable Buildings Limited Shareholder NZBN: 9429040896076 Company Number: 20896 |
11 Oct 1967 - 25 Jun 2015 | |
| Entity | Group Co-ordination And Management Limited Shareholder NZBN: 9429040877648 Company Number: 23966 |
11 Oct 1967 - 25 Jun 2015 | |
| Individual | Vernon Keith Clark |
217 Great South Road Greenlane, Auckland New Zealand |
11 Oct 1967 - 25 Jun 2015 |
Jodi Ann Sharman - Director
Appointment date: 08 Feb 2012
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 24 Jul 2015
Vernon Keith Clark - Director (Inactive)
Appointment date: 18 Jul 1979
Termination date: 08 Feb 2012
Address: 217 Great South Road, Greenlane, Auckland,
Address used since 10 Apr 2008